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14,110 articles from the Compliance & Enforcement Brief.
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Subcontracting with Firms that are Debarred or Suspended: A Compliance Guide
Neither But-For nor Proximate Cause: Court Adopts Middle of the Road Approach on Causation
Biden Administration to Propose Climate Disclosure Rules for Federal Contractors
SEC Proposes ESG Disclosure Rules for Investment Advisers and Investment Companies
Glencore’s Bribery Schemes (Part III of V)
Georgia Rehab Facility to Pay $9.6 Million for Fraudulently Billing for Services by Ex-Employees
Lab and Owner Charged with Billing Medicaid for Medically Unnecessary Drug Tests
DOJ Announces $2.8 Million Settlement with Construction Company Over SDVOSB Set Asides, Further Fallout From DOJ’s Settlement with TriMark USA
DOJ Speaks About More White Collar Enforcement, But It’s More Interesting to Look at What Was Left Unsaid
United States Says No Supreme Court Review Needed in False Claims Act Cases
Glencore FCPA Resolution: “Massive Bribery Across Multiple Countries and Subsidiaries”
DOJ Puts its New Stamp on FCPA Settlements: Unraveling the Glencore FCPA Settlement (Part II of V)
Caris Life Sciences Pays almost $2.9 Million for Additional Billing of Lab Tests
Georgia Woman Charged in Alleged $8.8 Million DME Fraud Scheme
Construction Contractors Seeking to Take Advantage of Infrastructure Bill: Beware of Federal Compliance Obligations
IGs Investigating Smaller COVID Fraud Seek Authority to Pursue Larger Cases
Glencore Pleads Guilty and Resolves Foreign Bribery and Market Manipulation Charges — Pays Over $1.1 Billion (Part I of V)
Healthcare Fraud Settlement Showcases Government’s Additional Focus on COVID-19-Related Fraud
Modern Slavery Legislation – Resources for Compliance
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